The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Deepak Bali
Deepak Bali
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
IIF 2 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 3 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 4 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 5 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Deepak Bali
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesBali, Deepak
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 9 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
IIF 10 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 11 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 12 16, Robertson Street, Glasgow, G2 8DS, Scotland
IIF 13 27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 14 IIF 15 IIF 16 505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 17 Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
Bali, Depak
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesBali, Depak
British legal services born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 115, Bath Street, Glasgow, United Kingdom
Mr Deepak Bali
British born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 21 70, Camden Street, Birmingham, B1 3DP, United Kingdom
IIF 22 3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 23 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 24 IIF 25 IIF 26 (more) 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 28 IIF 29 IIF 30 (more) Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
Mr Deepak Bali
Scottish born in June 1973Resident in Scotland
Registered addresses and corresponding companiesBali, Deepak
British car dealers born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 35 28, Cheapside Street, Glasgow, G3 8BH, United Kingdom
Bali, Deepak
British chief executive born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 36 Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
Bali, Deepak
British commercial director born in June 1973Resident in Scotland
Registered addresses and corresponding companiesBali, Deepak
British company director born in June 1973Resident in Scotland
Registered addresses and corresponding companiesBali, Deepak
British director born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 45 IIF 46 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 47 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 48 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 49 1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 50 670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom
IIF 51 Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 52 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Bali, Deepak
British lawyer born in June 1973Resident in Scotland
Registered addresses and corresponding companiesBali, Deepak
British solicitor born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 57 Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
Bali, Depak
British commercial director born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 58 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
Bali, Depak
British company director born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 59 Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
Bali, Depak
British lawyer born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 60 505, Great Western Road, Glasgow, G12 8HN, United Kingdom
Bali, Depak
British none born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 61 505, Great Western Road, Glasgow, G12 8HN, United Kingdom
Bali, Depak
British solicitor born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 62 27, Warroch Street, Glasgow, G3 8BL, Scotland
Bali, Deepak
British lawyerRegistered addresses and corresponding companies
IIF 63 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
Bali, Deepak
British solicitorRegistered addresses and corresponding companies
IIF 64 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
- 1 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2012-09-04 ~ dissolvedIIF 15 - Director → ME - 2 Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2018-08-07 ~ dissolvedIIF 44 - Director → ME
- 3 3 Castle Ct, Carnegie Campus, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 41 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2006-04-21 ~ dissolvedIIF 63 - Secretary → ME
- 547 DB LIMITED - 2018-07-04 Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-20 ~ dissolvedIIF 17 - Director → ME
- 6 25-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Officer 2017-04-25 ~ dissolvedIIF 50 - Director → ME
- 7 Cranbourne House, 135 Bath Road, Slough, United KingdomDissolved Corporate (2 parents)Officer 2016-01-28 ~ dissolvedIIF 13 - Director → ME
- 8 27 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-02-06 ~ dissolvedIIF 20 - Director → ME
- 9 1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (1 parent)Officer 2016-08-22 ~ nowIIF 49 - Director → MEPerson with significant control 2016-08-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 10 3 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)-7,926 GBP2024-05-31Officer 2017-05-03 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11
EVRITT MITCHELL LIMITED
- nowNPB LOANS LIMITED - 2012-05-30 505 Great Western Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2012-02-13 ~ dissolvedIIF 61 - Director → ME - 12 96 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2022-09-13 ~ nowIIF 53 - Director → ME
- 13 96 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2023-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 14
KAIRN HILL LIMITED
- nowUTILITIES SORTED LIMITED - 2022-11-02 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-11-01 ~ dissolvedIIF 59 - Director → ME - 15 70 Camden Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-07-25 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 16 1 Lower Ground Floor, North Claremont Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 17 3 Castle Street, Carnegie Campus, Dunfermline, United KingdomActive Corporate (1 parent)Officer 2023-07-31 ~ nowIIF 9 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 18 18 Moorfoot Way, Bearsden, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-07-31 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-07-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 19 96 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2023-07-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-07-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 20 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-09-04 ~ dissolvedIIF 16 - Director → ME
- 21 28 Cheapside Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-08-13 ~ dissolvedIIF 18 - Director → ME
- 22 96 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 43 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 23 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 24 96 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2023-07-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 25 3 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer 2025-04-08 ~ nowIIF 37 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 26
UK DRINKS SUPPLIES LTD
- nowBARLOCH CARE LIMITED - 2020-03-11 1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-47,082 GBP2020-08-31Officer 2019-08-14 ~ nowIIF 38 - Director → ME - 27 28 Cheapside Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 35 - Director → ME
- 1 City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,634,736 GBP2015-04-29Officer 2006-02-01 ~ 2016-07-10IIF 48 - Director → ME 2005-11-14 ~ 2016-07-10IIF 64 - Secretary → ME
- 2 Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2006-04-21 ~ 2011-01-21IIF 54 - Director → ME
- 3 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-07-31Officer 2019-07-29 ~ 2022-08-21IIF 36 - Director → MEPerson with significant control 2019-07-29 ~ 2022-08-21IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 4
DRINKSORTED LTD
- nowCITI ROOMS LIMITED - 2019-02-12 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2020-05-04 ~ 2022-08-21IIF 57 - Director → MEPerson with significant control 2019-07-30 ~ 2022-08-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 5 1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (1 parent)Officer 2016-08-22 ~ 2017-03-19IIF 12 - Director → ME
- 6 City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer 2010-03-29 ~ 2016-07-10IIF 62 - Director → ME
- 7 1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2021-05-26 ~ 2022-08-21IIF 51 - Director → MEPerson with significant control 2021-05-26 ~ 2022-08-21IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 8 96 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-09-02 ~ 2022-08-21IIF 55 - Director → MEPerson with significant control 2021-09-02 ~ 2022-08-21IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 9
KAIRN HILL LIMITED
- nowUTILITIES SORTED LIMITED - 2022-11-02 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2021-07-15 ~ 2022-08-21IIF 56 - Director → MEPerson with significant control 2021-07-15 ~ 2022-08-21IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
KELL WATER LIMITED
- nowLOCKDOWN RECORDS LIMITED - 2022-11-02 96 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-23Officer 2022-11-01 ~ 2023-11-09IIF 42 - Director → ME 2020-09-04 ~ 2022-08-21IIF 39 - Director → MEPerson with significant control 2020-09-04 ~ 2022-08-21IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE 2022-11-01 ~ 2023-08-01IIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 11 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-14,724 GBP2021-05-31Officer 2020-09-14 ~ 2020-09-14IIF 40 - Director → ME
- 12 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-04 ~ 2013-10-30IIF 14 - Director → ME
- 13 27 Warroch Street, GlasgowDissolved Corporate (1 parent)Officer 2012-09-04 ~ 2014-02-13IIF 19 - Director → ME
- 14 505 Great Western Road, GlasgowDissolved Corporate (1 parent)Officer 2010-12-09 ~ 2011-01-26IIF 60 - Director → ME
- 15
UK DRINKS SUPPLIES LTD
- nowBARLOCH CARE LIMITED - 2020-03-11 1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-47,082 GBP2020-08-31Officer 2020-05-01 ~ 2020-05-14IIF 58 - Director → MEPerson with significant control 2019-08-14 ~ 2022-03-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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